The proceeds of crime
Subtitle: the law and practice of restraint, confiscation and forfeiture
By: by Trevor Millington and Mark Sutherland Williams.
Contributors: Williams, Mark Sutherland.
Edition: 2nd ed.
Publisher: Oxford University Press
Published: 2007
Place of publication: Oxford; New York
Language: eng
Number of pages: 786
ISBN-13: 9780199298648
Subjects: Great Britain.; Forfeiture -- England.; Forfeiture -- Wales.
Notes: Includes index.
Table of contents: title: Setting the scene; title: Restraint and charging orders under the DTA and CJA; title: Management receivers under the DTA and CJA; title: Ancillary orders: seizure, disclosure and repatriation of assets; title: Applications to vary or discharge restraint orders made under the DTA and CJA; title: Enforcement of restraint and receivership orders: contempt of court; title: Practice and procedure in the high court: DTA and CJA cases; title: Restraint and receivership under the proceeds of Crime Act 2002; title: Preparing for confiscation hearings under the DTA; title: The DTA confiscation hearing; title: Preparing for confiscation hearings under the CJA; title: The CJA confiscation hearing; title: Variations to confiscation orders under the DTA and CJA; title: Preparing for confiscation hearings under poca; title: The POCA confiscation hearing; title: Reconsideration of confiscation; title: Enforcement of confiscation orders under the CJA, the DTA and POCA; title: The insolvent defendant; title: Civil recovery: property freezing orders, interim receivers, and legal expenses; title: Civil recovery: recovery orders, pensions, and the ECHR; title: Recovery and seizure of cash under POCA; title: Third parties and confiscation law; title: Investigations; title: Appeals; title: The international element; title: Money laundering; title: Disclosure of suspicious transactions; title: Costs and compensation; title: Condemnation and restoration.